Meeting reviews anti-money laundering measures

By: News Desk      Published: 11:56 PM, 24 Sep, 2020
 Meeting reviews anti-money laundering measures

Adviser to Prime Minister on Finance and Revenue Dr Abdul Hafeez Shaikh chaired the meeting of Executive Committee on Anti-Money Laundering Thursday.

The meeting reviewed progress on the FAFT action plan and legislation to address the shortcomings in accordance with FATF and APG recommended actions.

The meeting okayed guidelines for improving the capacity of law enforcement agencies in carrying out investigations and prosecution of money laundering cases.

It gave go-ahead to rules regarding CDNS and Pakistan Post that will be later be approved by the federal government besides this there was a discussion on the follow-up actions.